| Company Name | Jerry Wadsworth & Son Limited |
|---|---|
| Directors | Angus Jerry Wadsworth and Margaret Sandra Wadsworth |
| Company Status | Active |
| Company Number | 00152307 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1918(105 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Angus Jerry Wadsworth |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(73 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Holly Bank Ripponden Sowerby Bridge West Yorkshire HX6 4EF |
| Director Name | Mrs Margaret Sandra Wadsworth |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(73 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Bank Ripponden Sowerby Bridge West Yorkshire HX6 4EF |
| Secretary Name | Mr Angus Jerry Wadsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(73 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Bank Ripponden Sowerby Bridge West Yorkshire HX6 4EF |
Location
| Registered Address | Hollybank Ripponden Sowerby Bridge HX6 4EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
Shareholders
| 523 at £1 | Cicely Mee Broadbent 9.87% Ordinary |
|---|---|
| 3k at £1 | Angus Jerry Wadsworth 57.23% Ordinary |
| 200 at £1 | David Lawrence Wadsworth 3.77% Ordinary |
| 1.5k at £1 | Andrew Ross Wadsworth 29.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,930 |
| Cash | £10 |
| Current Liabilities | £7,451 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 10 January 1984 | Delivered on: 11 June 1984 Satisfied on: 24 February 2000 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and workshop: oldham road, ripponden, sowerby bridge (west yorkshire). Fully Satisfied |
|---|
Filing History
| 11 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 April 2018 | Registered office address changed from Hollybank Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4EQ to Hollybank Ripponden Sowerby Bridge HX6 4EF on 24 April 2018 (1 page) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 29 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Angus Jerry Wadsworth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Margaret Sandra Wadsworth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Angus Jerry Wadsworth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Margaret Sandra Wadsworth on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 May 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 16 May 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 September 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 22 September 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 15 June 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 15 June 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 25 July 1998 | Return made up to 31/12/97; no change of members
|
| 25 July 1998 | Return made up to 31/12/97; no change of members
|
| 4 June 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 4 June 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 19 August 1997 | Full accounts made up to 31 May 1995 (4 pages) |
| 19 August 1997 | Full accounts made up to 31 May 1995 (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 22 April 1997 | Full accounts made up to 31 May 1994 (5 pages) |
| 22 April 1997 | Full accounts made up to 31 May 1994 (5 pages) |
| 18 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |